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DateDescription
29/10/2529 October 2025 NewFull accounts made up to 2025-06-30

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12/09/2512 September 2025 NewCertificate of change of name

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21/08/2521 August 2025 Termination of appointment of Paolo Russo as a director on 2025-08-21

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24/07/2524 July 2025 Director's details changed for Mrs Helen Hanes on 2025-07-16

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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15/12/2415 December 2024 Statement of capital following an allotment of shares on 2023-12-10

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-28

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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21/10/2421 October 2024 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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15/06/2415 June 2024 Confirmation statement made on 2024-06-14 with updates

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13/12/2313 December 2023 Registered office address changed from 10 Broomwood Road London SW11 6HT England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-12-13

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23/10/2323 October 2023 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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25/04/2325 April 2023 Director's details changed for Mrs Eleni Chalikia on 2023-04-20

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19/10/2219 October 2022 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Full accounts made up to 2021-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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14/06/1914 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 380000

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM TEMPO HOUSE 15 FALCON ROAD SUITE 10 LONDON SW11 2PJ UNITED KINGDOM

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26/10/1826 October 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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14/06/1814 June 2018 01/10/17 STATEMENT OF CAPITAL GBP 378000

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 08/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 08/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELENI CHALIKIA / 08/06/2018

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24/10/1724 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SALEM

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26/09/1726 September 2017 DIRECTOR APPOINTED MR PAOLO RUSSO

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14/09/1714 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 370000

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM TEMPO HOUSE 15 FALCON ROAD SUITE 33 LONDON SW11 2PJ

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM TEMPO HOUSE 15 FALCON ROAD SUITE 33 LONDON SW11 2PJ ENGLAND

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 19/09/2015

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENI CHALIKIA / 19/09/2015

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 19/09/2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 10 BROOMWOOD ROAD LONDON SW11 6HT ENGLAND

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09/11/159 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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05/11/155 November 2015 SECOND FILING WITH MUD 14/06/14 FOR FORM AR01

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05/11/155 November 2015 SECOND FILING WITH MUD 14/06/15 FOR FORM AR01

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28/09/1528 September 2015 30/06/15 STATEMENT OF CAPITAL GBP 342500

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28/09/1528 September 2015 01/06/14 STATEMENT OF CAPITAL GBP 342500

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28/09/1528 September 2015 SECOND FILING FOR FORM SH01

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 34 WYCLIFFE ROAD, LONDON, SW11 5QR

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14/06/1514 June 2015 SAIL ADDRESS CHANGED FROM: SUITE D-1ST FLOOR 53 QUEENS GATE GARDENS LONDON SW7 5NF

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 02/12/2014

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14/06/1514 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 342500

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14/06/1514 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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14/06/1514 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANES / 02/12/2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 53 QUEENS GATE GARDENS, LONDON, GREATER LONDON, SW7 5NF

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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18/06/1418 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 327000

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSSO

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CEGLIA

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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14/06/1314 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR DOMENICO LELLIS

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10/04/1310 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 327000

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30/10/1230 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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28/09/1228 September 2012 DIRECTOR APPOINTED MR PAOLO RUSSO

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28/09/1228 September 2012 DIRECTOR APPOINTED MR DOMENICO LELLIS

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28/09/1228 September 2012 DIRECTOR APPOINTED MR GIOVANNI PIO CEGLIA

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05/07/125 July 2012 30/06/12 STATEMENT OF CAPITAL GBP 314000

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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09/11/119 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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03/12/103 December 2010 DIRECTOR APPOINTED MR ROBERT DAVID SALEM

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR GIORGIO ROSATI

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19/10/1019 October 2010 DIRECTOR APPOINTED MS ELENI CHALIKIA

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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05/11/095 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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27/10/0927 October 2009 DIRECTOR APPOINTED MR GIORGIO ROSATI

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARP

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARP / 10/01/2009

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0923 May 2009 COMPANY NAME CHANGED NEA CAPITAL LIMITED CERTIFICATE ISSUED ON 28/05/09

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, SUITE D QUEENS GATE GARDENS, LONDON, SW7 5NF

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARP / 16/06/2007

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19/06/0819 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 47 CHARLES STREET, LONDON, W1J 5EL

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 SECRETARY RESIGNED

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 47 CHARLES STREET, LONDON, W1J 5EL

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 22 MELTON STREET, LONDON, NW1 2BW

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28/06/0728 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 LOCATION OF REGISTER OF MEMBERS

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11/06/0711 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 LOCATION OF REGISTER OF MEMBERS

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11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 S366A DISP HOLDING AGM 19/01/04

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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12/12/0312 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 DIRECTOR RESIGNED

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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